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Ad hoc report - Convening notice of the Ordinary General Meeting of Shareholders as of April 28, 2015

In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC

Date of report: March 25, 2015
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, Coralilor nr. 22, sector 1
Telephone/fax number: +40 372 429082/ +40 372 868518 
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: R
Trade Register Number: J 40/8302/1997
Share capital: 5,664,410,833.5 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange

Significant event to be reported:

  • Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for April 28, 2015
  • Proposed gross dividend per share of RON 0.0112

In compliance with Company Law no. 31/1990, Capital Market Law no. 297/2004 and Regulation no. 1/2006 of the National Securities Commission on issuers and securities, OMV Petrom S.A. herewith convenes the Company’s shareholders at the Ordinary General Meeting of Shareholders (OGMS) on April 28, 2015 attached hereto as Appendix A.

The supporting materials of OGMS agenda will be available to the shareholders the latest starting with 27 March 2015.

The Executive Board proposes to OGMS to distribute to the shareholders dividends with a gross value per share amounting to RON 0.0112. Details can be found in Appendix B of this ad-hoc report.

The convening notice of the OGMS, and the proposal for distribution of dividends were approved by the Executive Board and, subsequently, by the Supervisory Board at its meeting as of March 24, 2015. The convening notice of the OGMS is to be published in the Romanian Official Gazette Part IV and in two widely-spread newspapers.

Appendices:
A. Convening notice Ordinary General Meeting of Shareholders on April 28, 2015 – 7 pages, (PDF, 652,4 KB)
B. Executive Board's proposal regarding dividend distribution for the financial year 2014 – 2 pages, (PDF, 63,0 KB)

Mariana Gheorghe
Chief Executive Officer
President of the Executive Board